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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Morris, Philip Anthony
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Timothy Steven
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, Jamie Alister
    Director born in June 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
    Mr Jamie Buchanan
    Born in June 1976
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    French, Darren Robert
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Donlon, Steven John
    Director born in June 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Mr Timothy Steven Pearce
    Born in January 1986
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ 2021-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Jamie Alistair Buchanan
    Born in June 1976
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2023-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bcbd Holdings Limited
    Born in October 2021
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-12 ~ 2023-07-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BCBD HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Intangible Assets
176,000 GBP2024-08-31
200,000 GBP2023-08-31
Property, Plant & Equipment
643,124 GBP2024-08-31
720,974 GBP2023-08-31
Fixed Assets
819,124 GBP2024-08-31
920,974 GBP2023-08-31
Total Inventories
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Debtors
-787 GBP2024-08-31
25,606 GBP2023-08-31
Cash at bank and in hand
2,792 GBP2024-08-31
901 GBP2023-08-31
Current Assets
12,005 GBP2024-08-31
36,507 GBP2023-08-31
Net Current Assets/Liabilities
-92,271 GBP2024-08-31
-20,355 GBP2023-08-31
Total Assets Less Current Liabilities
726,853 GBP2024-08-31
900,619 GBP2023-08-31
Net Assets/Liabilities
294,144 GBP2024-08-31
63,664 GBP2023-08-31
Equity
Share premium
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
294,044 GBP2024-08-31
63,564 GBP2023-08-31
Equity
294,144 GBP2024-08-31
63,664 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
240,000 GBP2024-08-31
240,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
64,000 GBP2024-08-31
40,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
24,000 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Goodwill
176,000 GBP2024-08-31
200,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
874,988 GBP2024-08-31
843,145 GBP2023-08-31
Vehicles
13,600 GBP2024-08-31
29,152 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
888,588 GBP2024-08-31
872,297 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Vehicles
-15,552 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-15,552 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
238,226 GBP2024-08-31
145,825 GBP2023-08-31
Vehicles
7,238 GBP2024-08-31
5,498 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,464 GBP2024-08-31
151,323 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,401 GBP2023-09-01 ~ 2024-08-31
Vehicles
6,777 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,178 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-5,037 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,037 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
636,762 GBP2024-08-31
697,320 GBP2023-08-31
Vehicles
6,362 GBP2024-08-31
23,654 GBP2023-08-31
Trade Debtors/Trade Receivables
-787 GBP2024-08-31
Other Debtors
25,606 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,317 GBP2024-08-31
33,346 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
21,349 GBP2024-08-31
17,468 GBP2023-08-31
Other Creditors
Amounts falling due within one year
44,610 GBP2024-08-31
6,048 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
247,955 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
432,709 GBP2024-08-31
589,000 GBP2023-08-31
Related profiles found in government register
  • BCBD HOLDINGS LIMITED
    Info
    Registered number 13681632
    icon of addressGround Floor Stirling House, Outrams Wharf, Little Eaton, Derby DE21 5EL
    Private Limited Company incorporated on 2021-10-15 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • BCBD HOLDINGS LIMITED
    S
    Registered number 13681632
    icon of addressGround Floor, Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom, United Kingdom, DE21 5EL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BCBD HOLDINGS LIMITED
    S
    Registered number 13681632
    icon of addressGround Floor Stirling House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • BCBD HOLDINGS LIMITED
    S
    Registered number 13681632
    icon of addressSpeedwell Mill, Old Coach Road, Tansley, Matlock, England, DE4 5FY
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRiverside House, Irwell Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,429 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-12-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NOW THEN SENOR LIMITED - 2021-10-14
    icon of addressSuite 500, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -91,613 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-10-17 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGround Floor, Sterling House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,899 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.